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WALLY PROMOTION LIMITED

Company number 04699062

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 31 May 2022	View PDF Liquidators' statement of receipts and payments to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
14 Jun 2021	AD01	Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 68 Ship Street Brighton East Sussex BN1 1EA on 14 June 2021	View PDF Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 68 Ship Street Brighton East Sussex BN1 1EA on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-01 - link opens in a new window - 1 page (1 page)
09 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2019	PSC04	Change of details for Luca Bassani Antivari as a person with significant control on 5 April 2019	View PDF Change of details for Luca Bassani Antivari as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC07	Cessation of Atanas Salabaschew as a person with significant control on 5 April 2019	View PDF Cessation of Atanas Salabaschew as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AD01	Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 17 May 2019	View PDF Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 17 May 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	CH04	Secretary's details changed for United Secretaries Ltd on 8 January 2019	View PDF Secretary's details changed for United Secretaries Ltd on 8 January 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AD01	Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018	View PDF Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
30 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
07 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 EUR 2,515,000 GBP 5,000	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 EUR 2,515,000 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)

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